R&A Telecommunication Group Bhd
+603 55691801 +603 55695730

CHANGE IN BOARDROOM

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

 RA

Date Announced

30 Dec 2013

Category

Change in Boardroom

Reference No

CS-131230-99792

Change in Boardroom

Admission Sponsor

RHB Investment Bank Bhd

Sponsor

Same as above

Date of change

30/12/2013

Name

Tay Mun Kit

Age

37

Nationality

Malaysian

Designation

Chairman

Directorate

Independent & Non Executive

Type of change

Resignation

Reason

Resigned due to other business commitments.

Details of any disagreement that he/she has with the Board of Directors

No

Whether there are any matters that need to be brought to the attention of the shareholders

No

Qualifications

 

Working experience and occupation

 

Directorship of public companies (if any)

 

Family relationship with any director and/or major shareholder of the listed issuer

 

Any conflict of interests that he/she has with the listed issuer

 

Details of any interest in the securities of the listed issuer or its subsidiaries

 

Remarks :

Following the resignation, Mr. Tay Mun Kit shall cease as a member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee.

GROWTH

R&A is aggressively expanding not only in the local Malaysian market.....
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DIVERSIFY

R&A’s diversification & expansion.....

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CLIENT

R&A has a solid background and reputation with Operators and MNC vendors.....
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